Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
19,364 rows
Download CSV (first 5,000)| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 34078 | KEEN WELL INTERNATIONAL LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jul 2018; C.R. No. 2718630 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 47671 | KEIS STUDIO | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5408006270 (Russia); Registration Number 1155476112770 (Russia); a.k.a. 'CASE STUDIO'; a.k.a. 'CASE PLATFORM'. | |
| 22947 | KEISSAR, Sina | individual | CYBER2 | DOB 20 May 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'sina_molove'. | |
| 40136 | KEITA, Karim | individual | GLOMAG | DOB 31 Aug 1979; POB Paris, France; nationality Mali; Gender Male; Passport DA0002236 (Mali) issued 20 Dec 2018 expires 19 Dec 2023; National ID No. 179FR920098004 D (Mali). | |
| 49137 | KEKOTECH EQUIPMENT LIMITED | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 0739194 (Hong Kong); Business Registration Number 31526104 (Hong Kong); Linked To: LIMITED LIABILITY COMPANY AK MICROTECH. | |
| 47558 | KELDYSH INSTITUTE OF APPLIED MATHEMATICS | Entity | RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710063939 (Russia); Registration Number 1037739115787 (Russia); a.k.a. 'KIAM'. | |
| 17314 | KELMENDI, Besnik | individual | SDNTK | DOB 30 Oct 1980; POB Pec, Kosovo; Passport 5661746 (Bosnia and Herzegovina); Linked To: N.P.T.T. DONA-SHELL. | |
| 17312 | KELMENDI, Donata | individual | SDNTK | DOB 16 Sep 1992; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO. | |
| 17311 | KELMENDI, Elvis | individual | SDNTK | DOB 03 May 1978; POB Prizren, Kosovo; Personal ID Card 0305978934868 (Montenegro). | |
| 17278 | KELMENDI, Liridon | individual | SDNTK | DOB 01 Jan 1983; POB Pec, Kosovo; Passport 5239319 (Bosnia and Herzegovina); alt. Passport 005452254 (Bosnia and Herzegovina). | |
| 13170 | KELMENDI, Naser | individual | SDNTK | DOB 15 Feb 1957; POB Pec, Kosovo; citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia and Herzegovina); National ID No. 1502957172694 (Bosnia and Herzegovina); Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT. | |
| 32630 | KENIUKH, Ihar Ryhoravich | individual | BELARUS-EO14038 | DOB 21 Jan 1980; POB Homel Oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3210180H066PB2 (Belarus); Tax ID No. AB9050449 (Belarus). | |
| 51304 | KEOT, Dipankar Mohan | individual | SDGT | DOB 29 Nov 1972; POB Muralpur, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. R6932311 (Hong Kong); Linked To: INDO GULF SHIP MANAGEMENT LLC. | |
| 57202 | KEP HYDROPOWER SVTK AND MSRC CO LTD | Entity | CYBER4 | Organization Established Date 26 Apr 2024; Organization Type: Construction of utility projects; Business Registration Number 1000383023 (Cambodia); Registration Number 00072609 (Cambodia); Linked To: KOK, An. | |
| 38276 | KERIMOV, Said Suleymanovich | individual | RUSSIA-EO14024 | DOB 06 Jul 1995; POB Moscow, Russia; alt. POB Makhachkala, Republic of Dagestan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 724109376 (Russia) issued 17 Apr 2013 expires 17 Apr 2023; National ID No. 4515180935 (Russia); Tax ID No. 773382620676 (Russia); Linked To: KERIMOV, Suleiman Abusaidovich. | |
| 24325 | KERIMOV, Suleiman Abusaidovich | individual | UKRAINE-EO13661] [RUSSIA-EO14024 | Member of the Federation Council of the Federal Assembly of the Russian Federation | DOB 12 Mar 1966; POB Derbent, Dagestan, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the Federation Council of the Federal Assembly of the Russian Federation. |
| 38278 | KERIMOVA, Amina Suleymanovna | individual | RUSSIA-EO14024 | DOB 26 Sep 2003; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 724263564 (Russia) issued 26 Apr 2013 expires 26 Apr 2023; Linked To: KERIMOV, Suleiman Abusaidovich. | |
| 38277 | KERIMOVA, Firuza Nazimovna | individual | RUSSIA-EO14024 | DOB 22 Dec 1967; alt. DOB 22 Oct 1967; POB Makhachkala, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 724348524 (Russia) issued 06 May 2013 expires 06 May 2023; National ID No. 4512970434 (Russia); Tax ID No. 052901215575 (Russia); Linked To: KERIMOV, Suleiman Abusaidovich. | |
| 38279 | KERIMOVA, Gulnara Suleymanovna | individual | RUSSIA-EO14024 | DOB 29 Apr 1990; POB Makhachkala, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KERIMOV, Suleiman Abusaidovich. | |
| 25482 | KERMAN SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 37423 (Malta). | |
| 55901 | KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); National ID No. 10660049146 (Iran). | |
| 43243 | KESAEV, Igor Albertovich | individual | RUSSIA-EO14024 | DOB 30 Oct 1966; POB Vladikavkaz, North Ossetia-Alania Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770604683378 (Russia). | |
| 58769 | KESHVARDOUST, Ramin | individual | IRAN-EO13871 | DOB 20 May 1983; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W55497664 (Iran) expires 27 Dec 2026; National ID No. 0063416611 (Iran). | |
| 10857 | KETABACHI, Mehrdada Akhlaghi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran). | |
| 55581 | KEY ADVISORS PTE. LTD. | Entity | TCO | Identification Number 202103680K (Singapore); Linked To: CHEN, Xiuling. |